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    COVID-19: Trends in Money Laundering and Fraud

    About this webinar

    The CMSBA is excited to announce our Executive Director Joseph Iuso along with Amber D Scott , Founder & Chief AML Ninja, Outlier Solutions Inc., will be presenting on FINTRAC’s guidance on “COVID-19: Trends in Money Laundering and Fraud” on August 20, 2020 from 1:30pm-2:30pm EST. This event is online only and access will be provided the morning of the event to those who have registered. CMSBA Members, please sign into the CMSBA website (canadianmsb.org) to get your code for MEMBER ONLY 100% off for the general ticket price. Presentation session Description:In this presentation Amber and Joseph will provide the highlights and a check list based off of FINTRAC’s recently published special bulletin “COVID-19: Trends in Money Laundering and Fraud” along with some others you may wish to consider based on FATF, FinCen (+1), and other regulatory guidance.

    The event is finished.

    Date

    Jun 14 2021

    Time

    1:30 pm - 2:30 pm

    Cost

    Members - Free, Non-members - $25
    Canadian MSB Association (CMSBA)

    Organizer

    Canadian MSB Association (CMSBA)
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    Speakers